ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fani Dunya Limited

Fani Dunya Limited is an active company incorporated on 9 March 2024 with the registered office located in Haverhill, Suffolk. Fani Dunya Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15550514
Private limited company
Age
1 year 7 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 9 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 6 Spring Rise
Falconer Road
Haverhill
CB9 7XU
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was Unit 6 Spring Rise Falconer Road Haverhill CB9 0AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Yalan Dunya Ltd
Huseyin Yildiz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£887
Turnover
Unreported
Employees
2
Total Assets
£23.31K
Total Liabilities
-£7.2K
Net Assets
£16.11K
Debt Ratio (%)
31%
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Huseyin Yildiz Appointed
8 Months Ago on 5 Mar 2025
Huseyin Yildiz (PSC) Appointed
8 Months Ago on 5 Mar 2025
Tracey Jane Giltinane (PSC) Resigned
8 Months Ago on 5 Mar 2025
Tracey Jane Giltinane Resigned
8 Months Ago on 5 Mar 2025
Mrs Tracey Jane Giltinane Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Tracey Jane Giltinane (PSC) Appointed
11 Months Ago on 19 Nov 2024
Huseyin Yildiz Resigned
11 Months Ago on 19 Nov 2024
Get Credit Report
Discover Fani Dunya Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Apr 2025
Appointment of Mr Huseyin Yildiz as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Tracey Jane Giltinane as a director on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Tracey Jane Giltinane as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Notification of Huseyin Yildiz as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mrs Tracey Jane Giltinane as a director on 19 November 2024
Submitted on 4 Dec 2024
Notification of Tracey Jane Giltinane as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Cessation of Huseyin Yildiz as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Huseyin Yildiz as a director on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year